Board Meeting Notes 2013-10-22
| Board Meeting Minutes | ||
|---|---|---|
| << [[Board Meeting Notes {{{Previous YYYY-MM-DD}}}]] | 2013 Board Meetings | [[Board Meeting Notes {{{Next YYYY-MM-DD}}}]] >> |
Meeting start: 7:xx pm
Attendance
Board Members
Other Members
Agenda
- read mail
- Financial/membership report
- Review the paypal and banking transactions.
- Check the [email protected] inbox weekly.
- Member leaving reason report
- Review Trello board, report progress made.
- review [email protected]
- new business
- old business
New Business
- Board vote: $100 for fire extinguisher brackets. https://trello.com/c/KjVOYodR/53-fire-extinguishers
- Should we up our garbage pickup to 3x a week? MWF? How much would that cost? We have an issue where we can't throw things out as fast as we want to, which is making a mess.
- do we need to reassert the existence of the area hosts after the Area Hosts and Volunteer Positions Vote passing last week?
- use volunteer positions vote to create volunteer positions?
- Did the soul binding agreement for tucker get written yet?
- Trello Done
- Research Albert Decker leaving reasons
- Beagle Bone Challenge Winning Prize
- Report from ps1 systems working group on automatic systems for billing/access.
- Give Kevin Caughlin member point for code compliance work.
- Trello Doing
- Get accounting software and use it
- Create and send out language for our last member banning to mailing list.
- Tool cage area host applications
- Write soul binding agreement for Tucker
- Trello To-Do
Old Business
Backburner
- Status of money owed by the old landlord. (Eric). We are working on sending information to a separate attorney.
Minutes
votes
- Membership Report -
- Full Members:
- Starving Hacker:
- Friends of PS1:
- Total:
Meeting end: xx